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Sole trader dossier

ANNIE BOTTA-ELENA

FRANCE · SOLE TRADER
KYBE ID: FR-310217211 · 310217211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BOTTA-ELENA

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Registration310217211

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Statusdissolved

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Dissolved1997-02-15

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Registered address3 PL HUBERT DUBEDOUT, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN MICHEL MENDUNIdissolved ALDO MENDUNIdissolved ANN SHERRYL SOPERdissolved ANTONIO GORGOGLIONEdissolved BABA KEBABactive BNINAdissolved DANIELLE CHARMASSONdissolved FONCIERE DU LACdissolved FRERES GHANMIdissolved FUDICIAactive GISELE ELISABETH BEZAUDINdissolved GRAND CAFE DE LA BASTILLE SARLdissolved HAIR'IN EURLdissolved JANINE JACINTHE MENDUNIdissolved JAWANdissolved LE CHICKEN TANDOORIactive LION INVESTISSEMENTactive MEHREZ GHANMIdissolved MISS-ITALIAdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-02-15Dissolved / struck off